JOYCE-LOEBL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 27/09/1827 September 2018 | SECRETARY APPOINTED MR JAMES PATRICK MURRAY |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, SECRETARY STUART HARDING |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETARDS GROUP PLC |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DAVIS |
| 06/12/166 December 2016 | SECRETARY APPOINTED MR STUART JOHN HARDING |
| 21/07/1621 July 2016 | SAIL ADDRESS CREATED |
| 21/07/1621 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 21/07/1621 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 21/07/1621 July 2016 | SAIL ADDRESS CHANGED FROM: PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB UNITED KINGDOM |
| 21/07/1621 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 09/06/169 June 2016 | REDUCE ISSUED CAPITAL 25/05/2016 |
| 09/06/169 June 2016 | STATEMENT BY DIRECTORS |
| 09/06/169 June 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 1 |
| 09/06/169 June 2016 | SOLVENCY STATEMENT DATED 25/05/16 |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | SECRETARY APPOINTED MRS CAROLYN CLARE DAVIS |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WONNACOTT |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR RASCHID MICHAEL ABDULLAH |
| 26/06/1526 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1415 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | SECTION 519 |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 15/04/1415 April 2014 | SECTION 519 |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 13/07/1213 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED ANDREW ROBERT WONNACOTT |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONN |
| 05/07/115 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1028 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS ERIC JAMES CONN / 01/10/2009 |
| 17/08/0917 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY GORDON PAPWORTH |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 8 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY |
| 23/07/0723 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0719 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 25/06/03; NO CHANGE OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | AUDITOR'S RESIGNATION |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: STUBBINGS BARN BURCHETTS GREEN LANE MAIDENHEAD BERKSHIRE SL6 3QP |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 30/01/0230 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/01 |
| 29/01/0229 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/027 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/027 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 390 PRINCESWAY TEAM VALLEY TRADING ESTA GATESHEAD TYNE & WEAR NE11 0TU |
| 07/01/027 January 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/01/027 January 2002 | AUDITOR'S RESIGNATION |
| 07/01/027 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/027 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/07/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 27/07/99 |
| 19/01/0019 January 2000 | SHARES AGREEMENT OTC |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | NC INC ALREADY ADJUSTED 28/07/99 |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB |
| 16/08/9916 August 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
| 16/08/9916 August 1999 | £ NC 100/656 28/07/99 |
| 16/08/9916 August 1999 | SECTION 95 28/07/99 |
| 16/08/9916 August 1999 | S369(4) SHT NOTICE MEET 28/07/99 |
| 16/08/9916 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | COMPANY NAME CHANGED CROSSCO (344) LIMITED CERTIFICATE ISSUED ON 14/07/99 |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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